Regulatory Information

Money Mover Regulation

Company Registration
Money Mover is the trading name of MoneyMovr Limited, a company incorporated in England and Wales under No. 8780601 whose registered office is at Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom.

Please see Companies House for further information.

HMRC Regulation
Money Mover is registered with HMRC as a Money Service Business under Money Laundering Reference Number 12748154.

To check our HMRC registration click here.

Money Mover’s Partners

The Currency Cloud Limited
Money Mover’s payment provider is The Currency Cloud (“TCC”). All client money is held in segregated client accounts; this means that your money is held separately from the firm’s money.

TCC is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for the issuing of electronic money and the provision of payment services with FCA registration number 900199.

TCC is certified under ISO/IEC 27001:2013, the international standard for information security management, defining how we manage security in a holistic and comprehensive way. Certificate Number: CI/15989IS

TCC handles all personal information in accordance with the UK Data Protection Act 1998.

Further information
Money Mover may update this policy from time to time and you are advised to review this policy periodically for any changes.
If you have any question or concerns about Money Mover’s regulated status or partners then please contact support@moneymover.com.